1) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; (2) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; and (3) Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to purchase its own shares

1) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; (2) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; and (3) Statement to Shareholders in relation to Proposed Renewal of Authority for the Company to purchase its own shares [JAYCORP]